SOHO 601 DIGITAL PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00728186

Incorporation date

27/06/1962

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/1987)

31/07/2012

Final Gazette dissolved via compulsory strike-off

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17/04/2012

First Gazette notice for compulsory strike-off

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22/06/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Register(s) moved to registered inspection location

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30/03/2011

Register inspection address has been changed

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04/03/2011

Termination of appointment of James Watson as a secretary

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31/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

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16/04/2010

Total exemption full accounts made up to 2009-12-31

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25/02/2010

Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-02-25

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28/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

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26/11/2009

Director's details changed for William Niles on 2009-11-26

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26/11/2009

Secretary's details changed for James Neil Watson on 2009-11-26

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27/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/12/2008

Return made up to 04/12/08; full list of members

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02/10/2008

Total exemption full accounts made up to 2007-12-31

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23/01/2008

Return made up to 04/12/07; full list of members

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28/10/2007

Total exemption full accounts made up to 2006-12-31

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06/02/2007

Return made up to 04/12/06; full list of members

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04/01/2007

Director resigned

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01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

06/01/2006

Return made up to 04/12/05; full list of members

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06/01/2006

Location of register of members

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05/12/2005

New director appointed

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01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

30/12/2004

Return made up to 04/12/04; full list of members

View PDF (8 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (3 pages)

10/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Registered office changed on 10/12/03 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

17/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU

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17/03/2003

Certificate of change of name

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17/02/2003

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

18/12/2002

Director resigned

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17/12/2002

Certificate of change of name

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25/11/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

25/11/2002

Location of register of members address changed

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01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

02/03/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

21/02/2001

Location of register of members

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21/02/2001

Director resigned

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16/02/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

29/01/2001

New director appointed

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01/12/2000

Accounts made up to 1999-07-31

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12/05/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Location of register of members

View PDF (1 pages)

08/03/2000

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Registered office changed on 08/07/99 from: 190 strand london WC2R 1JN

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08/07/1999

New secretary appointed;new director appointed

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22/06/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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22/06/1999

Registered office changed on 22/06/99 from: 25 knightsbridge london SW1X 7RZ

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22/06/1999

Secretary resigned

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24/04/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

10/03/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

31/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

19/01/1998

Director resigned

View PDF (1 pages)

16/06/1997

Accounts made up to 1996-09-30

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11/06/1997

Director resigned

View PDF (1 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

04/10/1996

New director appointed

View PDF (3 pages)

04/10/1996

Director resigned

View PDF (1 pages)

09/09/1996

Registered office changed on 09/09/96 from: 15 st george street hanover square london wir 9DE

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01/04/1996

Accounts made up to 1995-09-30

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24/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

21/12/1995

Director resigned

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20/12/1995

Auditor's resignation

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19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

Director resigned;new director appointed

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

Director resigned;new director appointed

View PDF (2 pages)

19/09/1995

New director appointed

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13/09/1995

Resolutions

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07/09/1995

Certificate of change of name

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20/06/1995

Accounts made up to 1994-09-30

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10/04/1995

Director resigned;new director appointed

View PDF (3 pages)

18/01/1995

Return made up to 31/12/94; full list of members

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27/04/1994

Accounts made up to 1993-09-30

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22/02/1994

Director's particulars changed

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03/02/1994

Return made up to 31/12/93; full list of members

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23/11/1993

Resolutions

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06/04/1993

Accounts made up to 1992-09-30

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17/01/1993

Return made up to 31/12/92; full list of members

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29/04/1992

Accounts made up to 1991-09-30

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17/02/1992

Registered office changed on 17/02/92 from: st johns wood studios st johns wood terrace london NW8 6PY

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22/01/1992

Return made up to 31/12/91; full list of members

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28/07/1991

Director's particulars changed

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23/07/1991

Secretary's particulars changed

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26/03/1991

Accounts made up to 1990-09-30

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11/01/1991

Resolutions

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11/01/1991

Return made up to 31/12/90; full list of members

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06/11/1990

Director resigned;new director appointed

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05/10/1990

Secretary resigned;new secretary appointed

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29/01/1990

Accounts made up to 1989-09-30

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29/01/1990

Return made up to 30/09/89; full list of members

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29/01/1990

Director resigned

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24/02/1989

Accounting reference date shortened from 31/03 to 30/09

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01/02/1989

Accounts made up to 1988-09-30

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01/02/1989

Return made up to 13/01/89; full list of members

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29/03/1988

Accounts made up to 1987-09-30

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25/02/1988

Return made up to 14/01/88; full list of members

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08/07/1987

Accounts made up to 1986-09-30

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31/01/1987

Return made up to 14/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rollason, William Peter	Director	27/09/1996 - 25/05/1999	153
Niles, William	Director	12/01/2004 - Present	31
Downing, Terry William	Director	21/11/2005 - 18/12/2006	110
Kay, Simon Paul	Director	21/12/2000 - 16/01/2004	17
Metcalfe, Michael	Director	23/08/1995 - 19/05/1997	3

Persons with Significant Control

No PSC data available.

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Description

About SOHO 601 DIGITAL PRODUCTIONS LIMITED

SOHO 601 DIGITAL PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 27/06/1962 with the registered office located at 1 Stephen Street, London W1T 1AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOHO 601 DIGITAL PRODUCTIONS LIMITED?

SOHO 601 DIGITAL PRODUCTIONS LIMITED is currently Dissolved. It was registered on 27/06/1962 and dissolved on 31/07/2012.

Where is SOHO 601 DIGITAL PRODUCTIONS LIMITED located?

SOHO 601 DIGITAL PRODUCTIONS LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What is the latest filing for SOHO 601 DIGITAL PRODUCTIONS LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved via compulsory strike-off.